WISE PROPERTY CARE LTD.
Company Number SC168153
Status
Active
Incorporated
September 10, 1996
Entity Type
Ltd
Registered Office
The Ca'D'Oro
Glasgow
G1 3PE
82990
Previous Names
TIMBERWISE PRESERVATION (SCOTLAND) LIMITED
Ceased on Aug 17, 2001
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WISE PROPERTY CARE LTD. is a British corporate entity currently listed with a status of active. Registered as company #SC168153, this organization has been active since September 1996. Primarily in the 82990 sector, the business maintains its official headquarters at The Ca'D'Oro. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 17, 2026
Accounts
Jun 23, 2026
Confirmation Statement
Sep 23, 2025
Accounts
Sep 3, 2025
Confirmation Statement
Sep 11, 2024
Accounts
Jul 4, 2024
Officers
Apr 8, 2024
Officers
Apr 8, 2024
Officers
Sep 19, 2023
Confirmation Statement
Sep 11, 2023
Accounts
Jul 7, 2023
Officers
Nov 21, 2022
Confirmation Statement
Oct 13, 2022
Officers
Oct 5, 2022
Accounts
Aug 4, 2022
Officers
Jul 20, 2022
Officers
Apr 7, 2022
Officers
Apr 7, 2022
Confirmation Statement
Oct 13, 2021
Accounts
Jul 26, 2021
Persons With Significant Control
Apr 1, 2021
Officers
Feb 15, 2021
Officers
Jan 5, 2021
Officers
Jan 5, 2021
Officers
Jan 5, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Castlefield House Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Rentokil Initial Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Rentokil Initial Uk Limited
• Ownership of shares 75 to 100 percent
Mr Leslie Andrew Meikle
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mrs Jane Margaret Meikle
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
21%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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